Attendees

✓ Mr. Aaron DeBalko (Chairman)

✓ Mr. Mauro Notaro (Authority Board Member)

✓ Mr. Gary Perna (Authority Board Member)

✓ Mr. John Puza (Authority Board Member)

✓ Mr. Matt Corra (Authority Board Member)

✓ Mr. Paul Datte (Solicitor)

✓ Ms. Karen Pollock (Engineer)

✓ Present: 7/7

Decisions

#1

#2

#3

#4

#5

#6

#7

#8

#9

#1

Approve minutes from January 6th Re-org meeting

#2

Approve minutes from regular January monthly meeting

#3

Accept Financial Report

#4

Pay all bills reviewed with available funds

#5

Have Entech complete the Sewer GIS

#6

Approve and sign the resolution to apply to Penn Vest

#7

Approve the letter of responsibility for the Penn Vest application

#8

Purchase a new service truck for $55,455.00

#9

Adjourn the meeting